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19-0232
| 1 | 1. | Consent - Staff Report | Presentation of a Proclamation Declaring the Month of July, 2019, as “Parks and Recreation Month.”
PRESENT | | |
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19-0250
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes (Call and Notice of a Special Meeting - Closed Session) of June 18, 2019
b) City Council Regular Meeting Minutes of June 18, 2019
c) City Council Adjourned Regular Meeting Minutes (Joint City Council/Planning Commission and Parking and Public Improvements Commission) of June 19, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0208
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands May 23, 2019
b) Investment Portfolio for the Month Ending May 31, 2019
c) Month End Report for May 31, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0298
| 1 | 4. | Consent - Staff Report | Fiscal Year 2019-2020 City Council Work Plan Report (City Manager Moe).
RECEIVE REPORT | | |
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19-0291
| 1 | 5. | Consent - Staff Report | Resolution Appointing a Representative, the position of Risk Manager, and Alternate Representative, the position of Human Resources Director, to the California State Association of Counties-Excess Insurance Authority (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 19-0063 | | |
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19-0264
| 1 | 6. | Consent - Staff Report | Consider Awarding a Professional Design Service Agreement to Pcubed Associates, Inc., for the Parking Structure Lot 4 Repairs Project for $62,520 in Response to RFP No. 1209-19; and Authorize the City Manager to Execute the Agreement (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0064 | | |
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19-0292
| 1 | 7. | Consent - Staff Report | Consider Awarding a Professional Design Service Agreement to Hazen and Sawyer, Inc., for the Water Infrastructure Improvement Project for $295,250 in Response to RFP No. 1200-19W; and Authorize the City Manager to Execute the Agreement (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0059 | | |
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19-0298
| 1 | 4. | Consent - Staff Report | Fiscal Year 2019-2020 City Council Work Plan Report (City Manager Moe).
RECEIVE REPORT | | |
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19-0188
| 1 | 8. | Public Hearing - Staff Report | Conduct Public Hearing Regarding One-Year Review of Use Permit as Required by City Council Resolution No. 18-0075 for an Existing Restaurant/Bar and Consider a Request to Amend the Use Permit to Extend Operating Hours and Other Conditions at 900 Manhattan Avenue (900 Club/Downstairs Bar) (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) DISCUSS AND PROVIDE DIRECTION | | |
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19-0277
| 1 | 9. | Consent - Staff Report | Conduct Public Hearing to Consider Authorizing Submittal of an Application for Federal Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Grant Funds from L.A. County Metropolitan Transportation Authority for the Aviation Boulevard and 33rd Street Sidewalk Project (Public Works Director Katsouleas).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 19-0056 | approved | Pass |
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19-0270
| 1 | 10. | Gen. Bus. - Staff Report | Consider Allocating a New Senior Civil Engineer Position to the Utility Underground Assessment District Program and Appropriating $168,180 from the General Fund for the Position (Public Works Director Katsouleas).
a) APPROVE
b) APPROPRIATE FUNDS | approved | Pass |
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19-0300
| 1 | 12. | Info. Only - Staff Report | Consider Request by Mayor Pro Tem Montgomery and Councilmember Napolitano to Discuss Ground Pavement Lighting Near Joslyn Center and Meadows Elementary School (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0245
| 1 | 14. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0286
| 1 | 15. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of April 25, 2019 (Community Development Director McIntosh)
b) Cultural Arts Commission Meeting Minutes of May 20, 2019 (Parks and Recreation Director Leyman)
c) Planning Commission Action Meeting Minutes of May 22, 2019 (Community Development Director McIntosh)
d) Library Commission Meeting Minutes of June 10, 2019 (Cancelled) (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes of June 12, 2019 (Community Development Director McIntosh)
f) Planning Commission Action Meeting Minutes (Cancelled) of June 26, 2019 (Community Development Director McIntosh)
g) Parking and Public Improvements Commission Meeting Minutes (Cancelled) of June 27, 2019 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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